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Material Information
Announcement newly appointed Chief Operating Officer of the Company

Date of events  2016/11/09

To which item it meets paragraph 8

1.Type of personnel changed (please enter: spokesperson, acting

  spokesperson, important personnel(CEO, COO, CMO,
 CSO, etc.),financial officer, accounting officer, research and
  development officer, or internal audit officer): COO
2.Date of occurrence of the change: 2016/11/09
3.Name, title, and resume of the replaced person: NA
4.Name, title, and resume of the replacement:COO: Tsao Yuan-Chang
5.Type of the change (please enter: “resignation”, “position
adjustment”, “dismissal”, “retirement”, “death” or “new
replacement” ): New Replacement
6.Reason for the change: In order to strengthen the management and enhance
 competitiveness of the Company, the Company adjust organization and
add newly position,Chief Operating Officer
7.Effective date: 2016/11/09
8.Any other matters that need to be specified: None